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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAM Wai Hon, Pactrick

The Offshore Leaks data is current through 2010
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Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
GOURMET ASSOCIATES LIMITED Director 1998-10-15 - 18-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NWS Ports Management (Wenzhou) Limited Director 2005-01-03 2007-03-20 23-DEC-2004 British Virgin Islands Active Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS III LIMITED Director 2007-02-12 2008-02-27 12-FEB-2007 British Virgin Islands Active Offshore Leaks
PLANET RESOURCES LIMITED Director 1997-12-12 - 21-FEB-1997 British Virgin Islands Active Offshore Leaks
VAST ASCENT INTERNATIONAL LIMITED Director 2005-08-22 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
BEAUTY FIELD LIMITED Director 2003-01-29 - 02-OCT-1997 British Virgin Islands Active Offshore Leaks
ACHIEVE SUCCESS LIMITED Director 2003-01-29 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
SUNNY START GROUP LIMITED Director 2003-01-29 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
HOI WING DEVELOPMENT LIMITED Director 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
NEW BROADWAY LIMITED Director 2003-01-29 - 18-DEC-1997 British Virgin Islands Active Offshore Leaks
MARK BASE DEVELOPMENT LIMITED Director 2003-01-29 - 09-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIN FOOK DEVELOPMENT LIMITED Director 2003-01-29 - 10-JUL-1997 British Virgin Islands Active Offshore Leaks
OCEAN SKY GROUP LIMITED Director 2003-01-29 - 24-APR-1997 British Virgin Islands Active Offshore Leaks
ECONOMIC VELOCITY LIMITED Director 2003-01-29 - 26-JAN-1998 British Virgin Islands Active Offshore Leaks
CREATIVE PROFIT GROUP LIMITED Director 2003-01-29 - 27-FEB-1997 British Virgin Islands Active Offshore Leaks
FOREVER GREAT DEVELOPMENT LIMITED Director 2003-01-29 - 09-JUL-1997 British Virgin Islands Active Offshore Leaks
SHARP CLASS ENTERPRISES LIMITED Director 2003-01-29 - 01-FEB-1994 British Virgin Islands Active Offshore Leaks
GREAT START GROUP CORPORATION Director 2003-01-29 - 20-MAR-1996 British Virgin Islands Active Offshore Leaks
BEAUTY OCEAN LIMITED Director 2003-01-29 - 28-MAY-1997 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Flat A, 23/F., Gardenview Heights 19 Tai Hang Drive, Jardine's Lookout Hong Kong Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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